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THE BEAR CAN LTD

Company number 12096486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2023 AA Micro company accounts made up to 31 July 2023
22 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
29 Jan 2023 AA Micro company accounts made up to 31 July 2022
19 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 22.02701
10 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of entire issued capital 25/01/2022
09 Feb 2022 SH02 Sub-division of shares on 25 January 2022
15 Jan 2022 AA Micro company accounts made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
09 Nov 2020 AA Micro company accounts made up to 31 July 2020
13 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2020
  • GBP 20
13 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-04
10 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted